| Name: | TATES TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2007 (17 years ago) |
| Entity Number: | 3529681 |
| ZIP code: | 07601 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 128 RAILROAD AVE, HACKENSACK, NJ, United States, 07601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOE ELASHMAWY | Chief Executive Officer | 128 RAILROAD AVE, HACKENSACK, NJ, United States, 07601 |
| Name | Role | Address |
|---|---|---|
| JOE ELASHMAWY | DOS Process Agent | 128 RAILROAD AVE, HACKENSACK, NJ, United States, 07601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-12 | 2020-08-10 | Address | 226 SEVENTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200810060383 | 2020-08-10 | BIENNIAL STATEMENT | 2019-06-01 |
| 070612000391 | 2007-06-12 | CERTIFICATE OF INCORPORATION | 2007-06-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-01-04 | No data | 31 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-10 | No data | 31 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 173944 | CL VIO | INVOICED | 2012-03-05 | 125 | CL - Consumer Law Violation |
| 146805 | CL VIO | INVOICED | 2011-05-05 | 187.5 | CL - Consumer Law Violation |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
